Browsing: fraud
Minneapolis man Abdulkarim Farah who tried to bribe juror in $250M welfare fraud scandal sentenced
A Minneapolis man will spend nearly five years behind bars for attempting to bribe a juror during a federal trial related to Minnesota’s infamous $250 million…
HHS finds Minnesota child care agency failed to verify attendance records and ‘pursue fraud tips’
The US Department of Health and Human Services found Minnesota’s child care agency failed to adequately verify attendance records or “pursue fraud tips” following an oversight…
An audacious scheme to dupe vulnerable immigrants, as alleged in new court filings in Brooklyn federal court, should serve as a wake-up call for New York’s…
An NYPD officer was indicted on charges of grand larceny and falsifying business records after allegedly fraudulently obtaining over $40,000 in federal loans that were supposed…
Jack Lang Epstein files news: Ex-France culture minister resigns as Arab World Institute head over tax fraud investigation
PARIS — France’s former Culture Minister Jack Lang has resigned as head of a Paris cultural center over alleged past financial links to convicted sex offender…
California Congresswoman Kim introduces bill to establish Federal Fraud Interagency Task Force
California Rep. Young Kim will introduce a bill Monday to centralize federal fraud agencies and crack down on waste and abuse at the state and local…
A crypto titan who has been accused of defrauding numerous mega investors — including Mark Cuban — has ramped up spending in Washington as he tries…
Theranos founder Elizabeth Holmes asks Trump for early prison release after fraud conviction
Elizabeth Holmes, the founder of now-defunct blood testing startup Theranos, has asked U.S. President Donald Trump to release her from prison with nearly six years left before she…
Exclusive | Top Minnesota GOP rep. hopes Tim Walz ‘leaves office in cuffs’ over swirling fraud scandal
WASHINGTON — The highest-ranking national Republican from Minnesota said he hopes embattled Gov. Tim Walz (D) ends his tenure in handcuffs due to a fraud scandal…
The US Department of Agriculture (USDA) will suspend nearly $130 million in financial awards to the state of Minnesota and city of Minneapolis over “widespread and…
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